Проект указания Банка России «О требованиях к условиям и порядку оказания услуги по предоставлению сведений о запрете (снятии запрета) на заключение договоров потребительского займа (кредита) субъекту кредитной истории – физическому лицу в многофункциональном центре предоставления государственных и муниципальных услуг и форме предоставления данных сведений»
Проект указания Банка России «О требованиях к условиям и порядку оказания услуги по внесению в кредитную историю сведений о запрете (снятии запрета) на заключение договоров потребительского займа (кредита) при обращении субъекта кредитной истории – физического лица в многофункциональный центр предоставления государственных и муниципальных услуг»
Proceedings of the Irving Fisher Committee Satellite Seminar held at the ISI 64th World Statistics Congress, co-organised with the Bank of Canada, Ottawa, Canada, 15 July 2023.
Speech by Mr Christopher J Waller, Member of the Board of Governors of the Federal Reserve System, at the Federal Reserve Bank of Kansas City, Kansas City, Missouri, 17 July 2024.
Remarks by Mr Timothy N J Antoine, Governor of the Eastern Caribbean Central Bank, at the handing over ceremony to mark the change in chairmanship of the ECCB Monetary Council, Anguilla, 19 July 2024.
Speech by Mr Eli M Remolona, Jr, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the Association of Philippine Correspondent Bank Officers, Inc's 2024 Annual Convention, Manila, 22 June 2024.
Speech by Mr Eli M Remolona, Jr, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the 75th anniversary of central banking in the Philippines and 31st anniversary of the Bangko Sentral ng Pilipinas, Manila, 3 July 2024.
Speech by Mr Eli M Remolona, Jr, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the EJAP (Economic Journalists Association of the Philippines)-San Miguel Corp. Economic Forum, Manila, 8 July 2024.
Remarks by Mr Chia Der Jiun, Managing Director of the Monetary Authority of Singapore, at the MAS Annual Report 2023/2024 Media Conference, Singapore, 18 July 2024.
Remarks by Mr Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, at the Banking, Financial Sector and Insurance (BFSI) Summit, organised by CareEdge, Mumbai, 22 July 2024.
Inaugural address by Mr Shaktikanta Das, Governor of the Reserve Bank of India, at the Financial Express Modern Banking, Financial Sector and Insurance (BFSI) Summit, Mumbai, 19 July 2024.
Remarks by Ms Derville Rowland, Deputy Governor of the Central Bank of Ireland, at the Industry Briefing on Markets in Crypto-Asset Regulation (MiCAR), Dublin, 18 July 2024.
Remarks by Ms Derville Rowland, Deputy Governor of the Central Bank of Ireland, at the Department of Public Expenditure and Reform's Annual Management Conference, Dublin, 18 July 2024.
Address by Mr Gent Sejko, Governor of the Bank of Albania, at the Hearing of the European Affairs Committee of the Albanian Parliament on the preparation of Albanian institutions regarding Albania's participation process in the Single Euro Payments Area (SEPA), Tirana, 17 July 2024.
Speech by Ms Adriana D Kugler, Member of the Board of Governors of the Federal Reserve System, at the 21st Annual Economic Measurement Seminar, organised by the National Association for Business Economics Foundation, Washington DC, 16 July 2024.
Speech by Ms Michelle W Bowman, Member of the Board of Governors of the Federal Reserve System, at the research conference "Exploring Conventional Bank Funding Regimes in an Unconventional World", co-sponsored by the Federal Reserve Banks of Dallas and Atlanta, Dallas, Texas, 18 July 2024.
Keynote address by Mr Abdul Rasheed Ghaffour, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the launch of Future Skills Framework (FSF), Kuala Lumpur, 22 July 2024.
Introductory statement by Ms Christine Lagarde, President of the European Central Bank, and Mr Luis de Guindos, Vice-President of the European Central Bank, Frankfurt am Main, 18 July 2024.
Проект указания Банка России «О внесении изменений в Положение Банка России от 24 февраля 2016 года № 534-П «О допуске ценных бумаг к организованным торгам»
Remarks by Mr Alexandre Tombini, BIS Chief Representative for the Americas, at the Central Reserve Bank of Peru, Reinventing Bretton Woods Committee and Inter-American Development Bank 15th Annual Conference: "The rewiring of the global economy", Cusco, 19 July 2024.
Проект указания Банка России «О требованиях к негосударственному пенсионному фонду, осуществляющему деятельность по негосударственному пенсионному обеспечению и формированию долгосрочных сбережений и поставленному на учет в системе гарантирования прав участников негосударственных пенсионных фондов, которому могут быть переданы средства гарантийного возмещения и обязанность по выплате негосударственных пенсий и (или) осуществлению периодических выплат по договорам долгосрочных сбережений»
FSB Chair submits progress report on work to address systemic risk in non-bank financial intermediation with his letter to G20 Finance Ministers and Central Bank Governors.
Speech by Ms Andréa M Maechler, Deputy General Manager, Bank for International Settlements, at the Central Reserve Bank of Peru, Reinventing Bretton Woods Committee and Inter-American Development Bank 15th Annual Conference: "The rewiring of the global economy", Cusco, 19 July 2024.
Проект положения Банка России «О требованиях к заявлению, предусмотренному абзацем вторым пункта 1.1 статьи 7.8 Федерального закона от 7 августа 2001 года № 115-ФЗ «О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма», и порядке его рассмотрения Банком России»
Keynote address by Mr Agustín Carstens, General Manager of the BIS, at the Central Reserve Bank of Peru, Reinventing Bretton Woods Committee and Inter-American Development Bank 15th Annual Conference: "The rewiring of the global economy", Cusco, 19 July 2024.
The FSB is holding a public virtual workshop on Thursday 22 August at 13:00-15:00 CEST on its consultation report on the evaluation of the effects of the G20 financial regulatory reforms on securitisation.
Проект указания Банка России «О внесении изменений в Инструкцию Банка России от 17 июня 2014 года № 154-И «О порядке оценки системы оплаты труда в кредитной организации и порядке направления в кредитную организацию предписания об устранении нарушения в ее системе оплаты труда»
by Jose Aurazo, Farid Gasmi
Low financial inclusion and high labor informality are two major challenges in developing countries. Using Peruvian survey data from 2015-18, we explore the dynamic relationship between these two variables by examining how labor informality and movements between formal and informal jobs may affect the transition probabilities of financial inclusion.
Проект указания Банка России О внесении изменений в пункт 1 Указания Банка России от 1 сентября 2022 года № 6231-У «О порядке принятия решений о признании безнадежной к взысканию задолженности по платежам в бюджеты бюджетной системы Российской Федерации»
Проект положения Банка России «Об осуществлении Банком России бюджетных полномочий главного администратора (администратора) доходов федерального бюджета, доходов бюджетов субъектов Российской Федерации и местных бюджетов»
Report provides insights on authorities’ approaches to nature-related financial risk.
Remarks by Mr Tao Zhang, BIS Chief Representative for Asia and the Pacific, at the Bank of Mongolia Conference on "Modern central banking: challenges and prospects", Ulaanbaatar, 9 July 2024.
Проект положения Банка России «О порядке управления рисками и непрерывностью функционирования платформы цифрового рубля»
Проект положения Банка России «О порядке предоставления электронных средств платежа и осуществления операций с их использованием»
The Basel Committee on Banking Supervision has finalised targeted amendments to its prudential standard on banks' exposures to cryptoassets.
The Basel Committee on Banking Supervision has finalised its disclosure framework for banks' cryptoasset exposures.
Basel Committee has published its final disclosure framework for banks' cryptoasset exposures.
The Committee has also published targeted amendments to its cryptoasset standard to tighten the criteria for certain stablecoins to receive a preferential regulatory treatment.
Both standards are to be implemented by 1 January 2026.
Application deadline: 13 August 2024, Location: Basel, Switzerland
Closing remarks by Mr Adnan Zaylani Mohamad Zahid, Assistant Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the3rd Malaysian Banking Conference 2024, organised by the Asian Institute of Chartered Bankers (AICB) and the Association of Banks in Malaysia (ABM), Kuala Lumpur, 11 July 2024.
Speech by Mr Swaminathan J, Deputy Governor of the Reserve Bank of India, at the Conference of Statutory Auditors and Chief Financial Officers of Commercial Banks and All India Financial Institutions (AIFIs), Mumbai, 9 July 2024.
Two reports for public consultation focus on removing frictions arising from data issues and inconsistent regulation in cross-border payments.
Проект указания Банка России «О порядке размещения средств резервных фондов кредитных потребительских кооперативов»
Speech by Ms Lisa D Cook, Member of the Board of Governors of the Federal Reserve System, at the Australian Conference of Economists 2024, Adelaide, Australia, 10 July 2024.
Speech by Dr Sabine Mauderer, Member of the Executive Board of the Deutsche Bundesbank, at the KfW "Capital Markets Conference on Energy Transition for Germany", Frankfurt am Main, 9 July 2024.
Speech by Ms Michelle W Bowman, Member of the Board of Governors of the Federal Reserve System, at a Fed Listens event on "Exploring Challenges Facing the Childcare Industry, Working Parents, and Employers", Chicago, Illinois, 10 July 2024.
Speech by Mr Michael S Barr, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, at the Financial Inclusion Practices and Innovations Conference, organised by the Board of Governors of the Federal Reserve System, Washington DC, 9 July 2024.
Address by Dr Michael Debabrata Patra, Deputy Governor of the Reserve Bank of India, at the Mid-Career Training Programme for officials of the Indian Administrative Service at the Lal Bahadur Shastri National Academy of Administration, Mussoorie, 9 July 2024.
The Basel Committee on Banking Supervision has finalised targeted adjustments to its standard on interest rate risk in the banking book (IRRBB).
Проект указания Банка России «О внесении изменений в Положение Банка России от 11 мая 2021 года № 758-П «О порядке формирования кредитной истории»
Remarks by Mr Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, at the Conference of Statutory Auditors and Chief Financial Officers of Commercial Banks and All India Financial Institutions (AIFIs), Mumbai, 9 July 2024.
10 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
12 hours ago ... Allowance for Loan & Lease Losses (ALLL) · Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
18 hours ago ... Aukus' so-called Pillar 2 promises access to sensitive know-how and cutting-edge military tech like quantum computing, AI and hypersonic weapons; That makes ...
16 hours ago ... Next time you notice yourself using technical terms and acronyms (e.g., ICAAP, ERM, RMS, RAS, Lines 1 and 2, FCR, CPS220) pause to consider your audience?
10 hours ago ... South Korean Defence Minister Shin Won-sik has confirmed Seoul is in talks to take part in Pillar 2 of the defence alliance; Analysts say South Korea could ...
17 hours ago ... At an annual meeting of South Korean and Australian officials, Shin said there were discussions about how Seoul could contribute to Pillar II of the Aukus ...
15 hours ago ... Pillar Two focuses on research collaboration in areas of strategic significance such as artificial intelligence and quantum computing, and has attracted the ...
12 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
12 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
18 hours ago ... “Our Aukus defence partnership with Australia and the United Kingdom is exploring how Japan can join our work in the second pillar, which focuses on advanced ...
23 hours ago ... The relationship between the two Asian giants is already ... Pillar II, which focuses on developing advanced capabilities such as quantum and undersea technology.
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20 hours ago ... ... Pillar II advanced capability projects,” they said. The statement came as Japanese Prime Minister Fumio Kishida visits Washington for a three-way leaders ...
21 hours ago ... ... Pillar II projects. Launched in September 2021 in an apparent move to counter China's regional influence, AUKUS consists of two key pillars. Pillar I is to ...
13 hours ago ... Talks will relate to 'Pillar II' of the pact, covering quantum computing, undersea, hypersonic, AI and cyber technology, Financial Times reports, ...
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6 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
8 hours ago ... Two angels came to Sodom, experienced first-hand how wicked the city was, and then dragged Lot and his family out and told them to flee the coming ...
6 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
4 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
15 hours ago ... BSP Asks D-SIBs to Submit Recovery Plans Separate from ICAAP. Separate submission will allow the BSP to better assess recovery plans on an institutional ...
20 hours ago ... 1.0K Fintech / Regtech. DBS Goes Live on Trade Finance Network Contour · 349. Asia-Pacific. BSP Asks D-SIBs to Submit Recovery Plans Separate from ICAAP · 1.5K.
9 hours ago ... A day earlier Australian officials gave their New Zealand counterparts a “background briefing” on “Pillar II” of the trilateral security pact with the United ...
16 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
13 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
12 hours ago ... Pillar 2: Adoption. The adoption pillar follows the awareness pillar. After developers are aware of the product's existence, the next objective is to ...
8 hours ago ... SINGAPORE'S corporate income tax regime will move ahead with two components from the second pillar of the Base Erosion and Profit Shifting (BEPS) 2.0 framework.
12 hours ago ... SINGAPORE'S corporate income tax regime will move ahead with two components from the second pillar of the Inclusive Framework on Base Erosion and Profit ...
8 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
7 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
8 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
8 hours ago ... Burning bright, an eternal heart. Desire's dance, a fiery delight, Love's first pillar, in the soft moonlight. Trust, the second pillar, sturdy and tall,
11 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
6 hours ago ... The OECD's Pillar Two initiative, which aims to establish a global minimum effective tax rate of 15%, is a significant international tax development impacting ...
12 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
14 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
12 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
16 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
6 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
17 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
14 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
16 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
5 hours ago ... Pillar Two Model Rules. Preparations for the entry into force of the. Corporate Sustainability Reporting Directive. European Commission's recommendation on.
5 hours ago ... financial statements to understand the issuer's exposure to Pillar Two income taxes at the end of the ... 8 IASB, IFRS Practice Statement 2: Making Materiality ...
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Положения Банка России "О требованиях к системе управления операционным риском в кредитной организации и банковской группе"
Запущен Центр оценки квалификаций по риск-менеджменту (ЦОК РМ). До 31.12.16 будет проведен апробационный экзамен. Если Вам интересно принять участие, пожалуйста, напишите на адрес tsok.rm [at] gmail.com
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Пройдите блиц-оценку соответствия ПрофСтандарту "Специалист по управлению рисками"
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